2,665 Compliance Jobs - page 2
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Head of Compliance - Hong Kong Interactive Brokers - hk Company Benefits & Perks Competitive Salary, annual performance-based bonus and stock grantExcellent health and welfare benefits, including medical, dental, specialist and in-patient Competitive package... 3 days ago
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Senior Legal Counsel - IP Focus (Chemical / Energy Sector) KOS International Limited - Hong Kong Island, Hong Kong, Hong Kong Support with other general corporate matters including reviewing and negotiating commercial contracts and agreements, whereby ensuring compliance standards Reporting into the General Counsel, you will... Yesterday
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Compliance Manager Hong Kong Island, Hong Kong, Hong Kong As a Compliance Manager, you will play a pivotal role in influencing social responsibility within our client's supply base. You will be entrusted with leading on-site inspections, auditing suppliers, identifying... 8 days ago
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VP, AML Compliance Officer Citi - Kowloon, hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 4 days ago
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Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong 3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate... 3 days ago
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Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong Solid experience in FCC (including AML, Sanctions and Anti-Bribery and Corruption) preferably in roles with duties of auditing, compliance review, control assessment, etc. Degree or above with major in... 3 days ago
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Global Banking Compliance Officer UBS - hk Your expertise • Prior experience working at an investment bank in legal,pliance, audit, regulatory functions related to Global Banking business. • The candidate must have strong expertise in Hong Kong... 3 days ago
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Compliance testing and monitoring, VP Hong Kong Island, Hong Kong, Hong Kong This is an exciting opportunity with international firm, with solid and established compliance culture in placed. They are currently seeking a seasoned candidate in monitoring and testing compliance to... 7 days ago
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Compliance Monitoring VP, Global Bank Hong Kong Island, Hong Kong, Hong Kong European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region... 5 days ago
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Compliance Lead - Insurance TEKsystems - hk This candidate must have: 10-15+ years working experience Experience in risk, compliance and/or privacy Banking or insurance industry knowledge 4 days ago
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